AGENDA

SERRANO WATER DISTRICT

BOARD MEETING

b) Finance and Insurance Committees

c) Personnel and Media/Public Affairs Committees

d) SWD and Recreation Operations Committees

e) Security and Ad Hoc Irvine Lake Committees

f) Special Districts and City Liaison Committees

g) Santiago Reservoir, Groundwater, Imported and Regional Water Issuesh) External Agencies and Issues: OCWD, MWDOC, EOCWD, City of Orange, Orange County

i) Operational Items: Distribution System, Ground Water, Santiago Reservoir, Treatment Plant, Other Informational Items.

6. FINANCIAL REPORT: The Director of Finance and Administration will submit the district’s current financial condition based on the written reports to the board.

Recommended Action:

1. Receive and file financial report.
2. Approve bills for payment of $447,635.76

7. WATER REPORT: The Director of Finance and Administration will submit the District’s water supply and quality report.

Recommended Action: Receive and file water report.

8. DONATION PROTOCOL POLICY #1-001

Recommended Action: Adoption of the policy as presented.

9. CURT PRINGLE & ASSOCIATES CONTRACT REVIEW

Recommended Action: Approve contract as presented.

10. AUDIT PROPOSALS

Recommended Action: Retain LaVine & Associates for the current fiscal year.

11. DIRECTOR COMMENTS & REPORTS

12. CORRESPONDENCE

13. ATTORNEY’S REPORT

14. ADJOURNMENT

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